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Company Information for

00509700

FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP,
Company Registration Number
00509700
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About 00509700
00509700 was founded on 1952-07-11 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". 00509700 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00509700
 
Legal Registered Office
FOUNDRY LANE
SMETHWICK
WEST MIDLANDS
B66 2LP
 
Previous Names
WEIGH-TRONIX30/03/2016
PM SERVICES LIMITED13/06/2002
Filing Information
Company Number 00509700
Company ID Number 00509700
Date formed 1952-07-11
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2003
Account next due 
Latest return 24/06/2003
Return next due 22/07/2004
Type of accounts FULL
Last Datalog update: 2021-01-08 13:45:54
Primary Source:Companies House
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Company Officers of 00509700

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH FOGARTY
 Company Secretary 1994-01-10
GERALD GRANT BOWE
 Director 2003-01-13
DAVID RAYNER CASTLE
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN COOPER
 Director 2000-09-30 2003-01-13
RICHARD WILKINSON
 Director 1999-09-20 2003-01-13
RICHARD DUDLEY GODDARD
 Director 1997-12-16 2000-09-30
ROBERT MARK GRIFFITHS
 Director 1999-03-15 1999-09-30
GILLIAN MARGARET SAUNDERS
 Director 1996-04-22 1999-03-15
MICHAEL HASSALL
 Director 1996-07-26 1997-12-08
IAN RICHARD HOLDER SLAUGHTER
 Director 1996-07-31 1997-12-08
MICHAEL EMIEL MARIE STEYAERT
 Director 1994-01-10 1996-07-31
PETER WILLIAM GRANT
 Director 1994-01-10 1996-02-29
IAN JAMES MACMICHAEL
 Director 1992-06-24 1995-01-31
IAN PHILIP PENGELLY
 Company Secretary 1992-06-24 1994-01-10
IAN PHILIP PENGELLY
 Director 1992-06-24 1994-01-10
WARWICK CLIVE WEBB
 Director 1992-06-24 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH FOGARTY TODD SCALES Company Secretary 2000-05-03 CURRENT 1920-11-03 Active
ROBERT JOSEPH FOGARTY AVERY BERKEL SERVICE Company Secretary 1994-01-10 CURRENT 1904-12-06 Active - Proposal to Strike off
GERALD GRANT BOWE TODD SCALES Director 2003-01-13 CURRENT 1920-11-03 Active
GERALD GRANT BOWE AVERY BERKEL SERVICE Director 2003-01-13 CURRENT 1904-12-06 Active - Proposal to Strike off
DAVID RAYNER CASTLE TODD SCALES Director 2003-01-13 CURRENT 1920-11-03 Active
DAVID RAYNER CASTLE AVERY BERKEL SERVICE Director 2003-01-13 CURRENT 1904-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AC92Restoration by order of the court
2016-03-30CERTNMCompany name changed weigh-tronix\certificate issued on 30/03/16
2012-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-17RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-09-16OC-DVOrder of court - dissolution void
2004-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2004-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2004-03-01652aApplication for striking-off
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2004-01-28122Capital statment Nc dec already adjusted 16/01/04
2003-12-11CERT3Certificate of re-registration from Limited Company to Unlimited
2003-12-1149(8)(a)Members' assent for rereg from LTD to UNLTD
2003-12-1149(8)(b)Declaration of assent for reregistration to UNLTD
2003-12-1149(1)Application for reregistration from LTD to UNLTD
2003-12-11MARRe-registration of memorandum and articles of association
2003-12-11RES02Resolutions passed:
  • Resolution of re-registration
2003-07-08363aReturn made up to 24/06/03; no change of members
2003-03-31AUDAUDITOR'S RESIGNATION
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-13CERTNMCOMPANY NAME CHANGED PM SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/02
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-07-18363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-07-12363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-01-06288aNEW DIRECTOR APPOINTED
1997-12-29288bDIRECTOR RESIGNED
1997-12-29288bDIRECTOR RESIGNED
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09288cDIRECTOR'S PARTICULARS CHANGED
1997-07-09363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-02-21288cDIRECTOR'S PARTICULARS CHANGED
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07288DIRECTOR RESIGNED
1996-07-17363xRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-05-07288NEW DIRECTOR APPOINTED
1996-03-20288DIRECTOR RESIGNED
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17363xRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-03-02288DIRECTOR RESIGNED
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19363xRETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00509700 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00509700
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00509700 does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00509700

Intangible Assets
Patents
We have not found any records of 00509700 registering or being granted any patents
Domain Names
We do not have the domain name information for 00509700
Trademarks
We have not found any records of 00509700 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00509700. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00509700 are:

Outgoings
Business Rates/Property Tax
No properties were found where 00509700 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00509700 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00509700 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B66 2LP